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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Stuart Nigel

    Related profiles found in government register
  • Jones, Stuart Nigel
    British born in January 1954

    Registered addresses and corresponding companies

    • icon of address 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 1
  • Jones, Stuart Nigel
    British corporate safety manager born in January 1954

    Registered addresses and corresponding companies

    • icon of address 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 2
  • Jones, Stuart Nigel
    British corporate strategy born in January 1954

    Registered addresses and corresponding companies

    • icon of address 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 3
  • Jones, Stuart Nigel
    British corporate stratergy born in January 1954

    Registered addresses and corresponding companies

    • icon of address 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 4
  • Jones, Stuart Nigel
    British director born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British inveatment manager born in January 1954

    Registered addresses and corresponding companies

    • icon of address 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 36
  • Jones, Stuart Nigel
    British investment capital born in January 1954

    Registered addresses and corresponding companies

    • icon of address 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 37
  • Jones, Stuart Nigel
    British investment capital m born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British investment capital mamager born in January 1954

    Registered addresses and corresponding companies

    • icon of address 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 40
  • Jones, Stuart Nigel
    British investment capital manager born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British investment manager born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British managing director born in January 1954

    Registered addresses and corresponding companies

    • icon of address 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 48
  • Jones, Stuart Nigel
    British managing director investments born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British company director born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British director born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

      IIF 64 IIF 65

    • icon of address 17 Hen Gei Llechi, Y Felinheli, Gwynedd, LL56 4PA

      IIF 66

    • icon of address 17, Hen Gei Llechi, Y Felinheli, Gwynedd, LL56 5PA, United Kingdom

      IIF 67 IIF 68
  • Jones, Stuart Nigel
    British none born in January 1954

    Resident in Uk

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British investment manager

    Registered addresses and corresponding companies

    • icon of address 48 Beacons Park, Brecon, Powys, LD3 9BR

      IIF 71
  • Jones, Nigel Stuart
    British company director born in January 1954

    Registered addresses and corresponding companies
  • Jones, Stuart Nigel
    British none born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Charles Street, Asset Management Solutions Limited, Cardiff, CF10 2GE, United Kingdom

      IIF 83

    • icon of address 46-48, Charles Street, Cardiff, South Glamorgan, CF10 2GE

      IIF 84
  • Jones, Nigel Stuart
    British investment manager born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

      IIF 85
  • Mr Nigel Stuart Jones
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

      IIF 86
  • Jones, Nigel Stuart
    British consultant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE

      IIF 87
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,718 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Has significant influence or control → OE
Ceased 78
  • 1
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2004-02-27
    IIF 13 - Director → ME
  • 2
    LASERPILOT LIMITED - 2000-03-24
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2004-02-10
    IIF 24 - Director → ME
  • 3
    BACKSAFE LIMITED - 2000-03-24
    icon of address Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2004-02-10
    IIF 20 - Director → ME
  • 4
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2004-02-27
    IIF 16 - Director → ME
  • 5
    GW SHELFCO 14 LIMITED - 1995-07-21
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2004-02-27
    IIF 11 - Director → ME
  • 6
    TELEVISION ENTERTAINMENT BY CABLE LIMITED - 1989-12-12
    CABLE AND SATELLITE TELEVISION HOLDINGS LIMITED - 1994-04-06
    TRADERS TELEVISION RELAY LIMITED - 1978-12-31
    THORN EMI CABLE TELEVISION LIMITED - 1986-10-30
    RED DRAGON RELAYS LIMITED - 1979-12-31
    RADIO RENTALS CABLE TELEVISION LIMITED - 1984-03-02
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-28 ~ 1996-10-07
    IIF 3 - Director → ME
  • 7
    icon of address Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2004-02-27
    IIF 30 - Director → ME
  • 8
    MACROCOM (375) LIMITED - 1996-10-14
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-29
    IIF 80 - Director → ME
  • 9
    MACROCOM (343) LIMITED - 1996-08-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-29
    IIF 81 - Director → ME
  • 10
    MACROCOM (342) LIMITED - 1996-08-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-29
    IIF 74 - Director → ME
  • 11
    MACROCOM (616) LIMITED - 2000-05-18
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-29
    IIF 78 - Director → ME
  • 12
    MACROCOM (615) LIMITED - 2000-05-18
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,736,066 GBP2024-12-31
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-29
    IIF 72 - Director → ME
  • 13
    MACROCOM (498) LIMITED - 1998-09-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-29
    IIF 73 - Director → ME
  • 14
    MACROCOM (499) LIMITED - 1998-08-13
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Officer
    icon of calendar 2004-06-30 ~ 2007-06-29
    IIF 77 - Director → ME
  • 15
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-06 ~ 1997-12-02
    IIF 48 - Director → ME
    icon of calendar 1997-12-02 ~ 2001-04-03
    IIF 5 - Director → ME
  • 16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ 2016-08-09
    IIF 58 - Director → ME
  • 17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,784,206 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ 2016-08-09
    IIF 57 - Director → ME
  • 18
    ARBOW LIMITED - 1996-01-05
    icon of address Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    icon of calendar 1995-12-11 ~ 1999-03-17
    IIF 41 - Director → ME
  • 19
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2001-04-04
    IIF 1 - Director → ME
  • 20
    WW7 LIMITED - 1997-04-18
    COUNTYROUTE LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-18 ~ 2001-04-04
    IIF 42 - Director → ME
  • 21
    WW21 LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2001-04-04
    IIF 50 - Director → ME
  • 22
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-05 ~ 2000-08-25
    IIF 6 - Director → ME
  • 23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    icon of calendar 1999-08-05 ~ 2000-08-25
    IIF 7 - Director → ME
  • 24
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 35 - Director → ME
  • 25
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 27 - Director → ME
  • 26
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 14 - Director → ME
  • 27
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 8 - Director → ME
  • 28
    WW17 LIMITED - 1998-11-24
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 1998-12-01 ~ 2000-02-15
    IIF 43 - Director → ME
  • 29
    icon of address 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2004-02-27
    IIF 22 - Director → ME
  • 30
    icon of address 8 White Oak Square, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2004-02-27
    IIF 25 - Director → ME
  • 31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 23 - Director → ME
  • 32
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED - 2004-02-13
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    icon of address Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 21 - Director → ME
  • 33
    TEESSIDE POWER LIMITED - 2008-11-18
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2000-10-20
    IIF 47 - Director → ME
  • 34
    MM&S (5017) LIMITED - 2005-10-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ 2016-08-09
    IIF 59 - Director → ME
  • 35
    MM&S (5016) LIMITED - 2005-10-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    597,632 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ 2016-08-09
    IIF 56 - Director → ME
  • 36
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-25 ~ 2001-01-26
    IIF 2 - Director → ME
  • 37
    INTERNATIONAL TECHNOLOGY TRADERS LIMITED - 2004-05-11
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-10 ~ 2009-07-02
    IIF 66 - Director → ME
  • 38
    PRECIS (2361) LIMITED - 2003-08-22
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2007-04-30
    IIF 75 - Director → ME
  • 39
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2004-02-27
    IIF 29 - Director → ME
  • 40
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2007-04-30
    IIF 79 - Director → ME
  • 41
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,932,562 GBP2024-12-31
    Officer
    icon of calendar 2004-06-30 ~ 2007-04-30
    IIF 82 - Director → ME
  • 42
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2011-01-19
    IIF 85 - Director → ME
  • 43
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-06-30 ~ 2007-04-30
    IIF 76 - Director → ME
  • 44
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    EQUION LIMITED - 2006-09-29
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2001-02-02
    IIF 45 - Director → ME
    icon of calendar 1998-07-28 ~ 1998-09-02
    IIF 71 - Secretary → ME
  • 45
    KIRBY MOOR WINDFARM LIMITED - 1992-08-13
    icon of address Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-12 ~ 1997-01-08
    IIF 37 - Director → ME
  • 46
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-11 ~ 2001-02-07
    IIF 44 - Director → ME
  • 47
    CARNIVALDRIFT LIMITED - 2000-03-22
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2001-02-06
    IIF 51 - Director → ME
  • 48
    VIOLETGLEN PLC - 2000-03-22
    MODUS SERVICES PLC - 2004-10-29
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2001-02-06
    IIF 52 - Director → ME
  • 49
    icon of address 2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,718 GBP2017-03-31
    Officer
    icon of calendar 2006-08-22 ~ 2017-04-07
    IIF 87 - Director → ME
  • 50
    MEASURER LIMITED - 1988-05-26
    HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25
    SOUTH WALES ELECTRICITY GENERATING LIMITED - 2000-04-14
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22
    WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20
    SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08
    icon of address Avonbank, Feeder Road, Bristol
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1996-05-08 ~ 2001-03-07
    IIF 49 - Director → ME
  • 51
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    RBPE HOLDINGS LIMITED - 2013-08-29
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2013-01-01
    IIF 64 - Director → ME
  • 52
    RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2013-01-01
    IIF 65 - Director → ME
  • 53
    FRAMEDAILY LIMITED - 1993-12-01
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-28 ~ 1996-10-07
    IIF 4 - Director → ME
  • 54
    EVER 2508 LIMITED - 2005-10-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-15 ~ 2015-12-01
    IIF 83 - Director → ME
  • 55
    EVER 2507 LIMITED - 2005-10-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-10-15 ~ 2015-12-01
    IIF 84 - Director → ME
  • 56
    TAI OFFA LIMITED - 2009-06-01
    icon of address 72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-09 ~ 2011-11-17
    IIF 62 - Director → ME
  • 57
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 12 - Director → ME
  • 58
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    icon of address Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-10-10 ~ 1997-01-08
    IIF 38 - Director → ME
  • 59
    PINACL HOUSING LIMITED - 2003-04-13
    icon of address 72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Converted / Closed Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2011-11-17
    IIF 60 - Director → ME
  • 60
    TRUSHELFCO (NO. 1679) LIMITED - 1991-05-10
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2000-10-20
    IIF 36 - Director → ME
  • 61
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GROUP 4 TARMAC LIMITED - 1995-12-13
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 33 - Director → ME
  • 62
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 10 - Director → ME
  • 63
    INTERCEDE 1890 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-11-17 ~ 2004-02-07
    IIF 26 - Director → ME
    icon of calendar 2011-12-19 ~ 2013-02-01
    IIF 68 - Director → ME
  • 64
    INTERCEDE 1891 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ 2013-02-01
    IIF 67 - Director → ME
    icon of calendar 2003-11-17 ~ 2004-02-07
    IIF 34 - Director → ME
  • 65
    MARKETNOTCH LIMITED - 1993-01-19
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-08 ~ 2000-12-20
    IIF 55 - Director → ME
  • 66
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2000-10-20
    IIF 46 - Director → ME
  • 67
    icon of address 72 Ffordd William Morgan, St Asaph Business Park, St Asaph, Denbighshire
    Active Corporate (6 parents)
    Equity (Company account)
    12,785 GBP2025-03-31
    Officer
    icon of calendar 2009-04-29 ~ 2011-11-17
    IIF 61 - Director → ME
  • 68
    icon of address 47 Hen Gei Llechi, Y Felinheli, Gwynedd
    Active Corporate (7 parents)
    Equity (Company account)
    12,361 GBP2025-03-31
    Officer
    icon of calendar 2007-09-01 ~ 2010-08-29
    IIF 63 - Director → ME
  • 69
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 9 - Director → ME
  • 70
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-27
    IIF 32 - Director → ME
  • 71
    WW20 LIMITED - 1998-12-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2004-02-27
    IIF 31 - Director → ME
  • 72
    WW19 LIMITED - 1998-11-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2004-02-27
    IIF 19 - Director → ME
  • 73
    WW8 LIMITED - 1997-05-09
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2004-02-27
    IIF 28 - Director → ME
    icon of calendar 1997-04-28 ~ 2001-01-26
    IIF 54 - Director → ME
  • 74
    U.K. HIGHWAYS PLC - 1996-07-05
    UK HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2000-04-12
    IIF 40 - Director → ME
    icon of calendar 2003-06-30 ~ 2004-02-27
    IIF 17 - Director → ME
  • 75
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-07-31 ~ 1996-11-04
    IIF 39 - Director → ME
    icon of calendar 2003-06-30 ~ 2004-02-27
    IIF 18 - Director → ME
  • 76
    WW10 LIMITED - 1997-09-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2004-02-27
    IIF 15 - Director → ME
    icon of calendar 1997-11-14 ~ 2001-01-26
    IIF 53 - Director → ME
  • 77
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,915,442 GBP2024-09-30
    Officer
    icon of calendar 2011-12-19 ~ 2013-01-01
    IIF 70 - Director → ME
  • 78
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,447,453 GBP2024-09-30
    Officer
    icon of calendar 2011-12-19 ~ 2013-01-01
    IIF 69 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.